BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

Company number 03271968

46 officers / 43 resignations

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 7 June 2002
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: January 1963
• Appointed on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: February 1971
• Appointed on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DELACAVE, Bruno Daniel Geoffrey

• Correspondence address: 19 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 24 August 2000
• Nationality: Belgian
• Occupation: Finance

DOBSON, Laura Jane

• Correspondence address: 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 7 June 2002
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 28 June 2001
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 21 July 1998
• Nationality: British

HOLT, David

• Correspondence address: 47 Cannon Street, London, EC4M 5SQ
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 18 August 1999
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 6 May 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1996
• Resigned on: 4 December 1996

ANDRADI, Benedict Pius Marilaan

• Correspondence address: 16 Knole Way, Sevenoaks, Kent, TN13 3RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 January 2000
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: M D

BALL, Anthony Frank Elliott

• Correspondence address: 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 June 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

BALL, Anthony Frank Elliott

• Correspondence address: 70 Castlenau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 August 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Ditector

BALL, Anthony Frank Elliott

• Correspondence address: 31 Church Road, Barnes, London, SW13 9HQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 June 1999
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Chief Executive Officer

BATES, Deanna

• Correspondence address: 16 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 August 1999
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Solicitor

BOOTH, Mark William

• Correspondence address: 4 Belgrave Mews West, London, SW1X 8HT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 June 1998
• Resigned on: 31 May 1999
• Nationality: Usa
• Occupation: Chief Executive

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 May 1997
• Resigned on: 3 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEW, James

• Correspondence address: 27 Eagle Wharf Court, Lafone Street, London, SE1 2LZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 August 1998
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Banker

DARROCH, David Jeremy

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 August 2004
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 31 October 1996
• Resigned on: 6 May 1997
• Nationality: British

FLORSHEIM, Jonathan Joseph

• Correspondence address: Dancers End House, Dancers End, Tring, Hertfordshire, HP23 6JY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 June 2001
• Resigned on: 18 June 2003
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Managing Director

FREUDENSTEIN, Richard

• Correspondence address: 72 Fulham Park Gardens, London, SW6 4LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 June 2001
• Resigned on: 18 June 2003
• Nationality: Australian
• Occupation: General Manager

FREUDENSTEIN, Richard

• Correspondence address: Lower Ground Floor Flat, 2 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 August 2000
• Resigned on: 8 May 2001
• Nationality: Australian
• Occupation: General Manager

GAVIN, Alexander Rupert, Sir

• Correspondence address: 45 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 May 1997
• Resigned on: 21 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, Andrew James

• Correspondence address: Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 October 1998
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager,Bt

GRIFFITH, Andrew John

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 May 2008
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEATH, Raymon Frank

• Correspondence address: Moonbeams 8 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 September 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: General Manager

HUGHES, Mark Vaughan

• Correspondence address: Longlands, Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7ER
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 October 1998
• Resigned on: 25 January 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Bt Media Services

KATAYAMA, Junkichi

• Correspondence address: Tudor House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 6 May 1997
• Resigned on: 3 June 1998
• Nationality: Japanese
• Occupation: Managing Director

KIMURA, Jun

• Correspondence address: Flat 83, 50 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 2000
• Resigned on: 24 January 2001
• Nationality: Japanese
• Occupation: Director

KURAKU, Seinosuke

• Correspondence address: Flat 3, 8 Observatory Gardens, London, W8 7HZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 4 August 1998
• Resigned on: 3 August 2000
• Nationality: Japanese
• Occupation: Company Director

MCNALLY, Edmond John

• Correspondence address: 77 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 October 1998
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 September 1998
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MURDOCH, James Rupert

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 November 2003
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Chief Executive